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Credit Card Scams

Enwin warns customers of phone scam

admin July 7, 2022 No Comments

Shawn Lippert received a scary call Monday morning. “I got a guy on the other end and said, ‘Hi, this is Enwin. We’re…

View More Enwin warns customers of phone scam
Ponzi Scheme

How Inaccurate Data Misled Investors to See Massive Outflows From This Crypto Exchange; BTC Holds Steady Over $20K

admin July 6, 2022 No Comments

Yet, Nage also viewed positively bitcoin’s ability for much of the past month to remain in its current $18,000-$20,000 range. “Bitcoin has held steady around…

View More How Inaccurate Data Misled Investors to See Massive Outflows From This Crypto Exchange; BTC Holds Steady Over $20K
Construction Scams

Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle

admin July 6, 2022 No Comments

Montana attorney general warns of scams and fraud in flood damage restoration  Bozeman Daily Chronicle Read more…

View More Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle
Credit Card Scams

Shipping scam sinks Colorado father-son hops business

admin July 6, 2022 No Comments

DENVER — Randy Flores knows everything there is to know about hops. He and his son have been buying and selling hops pellets to craft breweries all…

View More Shipping scam sinks Colorado father-son hops business
Investments

Vegas Crypto Scam Artist Collected 39 Teslas at Expense of Others

admin July 6, 2022 No Comments

  A Las Vegas, NV, man was charged for running a major crypto scam for several years. He reportedly acquired $45 million, 39 new Tesla…

View More Vegas Crypto Scam Artist Collected 39 Teslas at Expense of Others
Investments

Crypto is among 5 big trends in Australians getting scammed

admin July 6, 2022 No Comments

Greed, desire, wishful thinking and naivety are lucrative markets for scam artists – and their age-old hustles are increasingly being supplemented by digital chicanery. In…

View More Crypto is among 5 big trends in Australians getting scammed
Loan Scams

Ontario man loses $2,900 trying to send money to Ukraine

admin July 6, 2022 No Comments

Canadians lost $7 million to criminals in loan scams in 2021, which is more than double the $3 million that was lost to loan…

View More Ontario man loses $2,900 trying to send money to Ukraine
Credit Card Scams

Is that 5-star travel deal real or a scam?

admin July 6, 2022 No Comments

HARRISBURG, Pa. (WHTM) — AARP says you can find some great travel deals online, but you can also find scammers looking to put your money…

View More Is that 5-star travel deal real or a scam?
Online Scams

The FBI is Warning of New ‘Sextortion’ Online Scam Targeting Kids

admin July 6, 2022 No Comments

Online predators are finding new ways to target your children. Now more than ever, parents need to be more involved with their kids online activity…

View More The FBI is Warning of New ‘Sextortion’ Online Scam Targeting Kids
Investments

USC ISI researchers track crypto pump-and-dump operations on social media – USC Viterbi

admin July 6, 2022 No Comments

NanoStockk/Getty Images The practice is unethical, yet not illegal per the SEC. Cryptocurrency scammers have found a way to make a quick profit through social…

View More USC ISI researchers track crypto pump-and-dump operations on social media – USC Viterbi

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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